J. MERRIMAN AND SONS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 3YL

Company number 01756639
Status Liquidation
Incorporation Date 27 September 1983
Company Type Private Limited Company
Address LEONARD CURTIS, 6TH FLOOR, WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Satisfaction of charge 2 in full; Registered office address changed from 10 Langdale Road Wallasey Merseyside CH45 0LT to C/O Leonard Curtis 6th Floor, Walker House Exchange Flags Liverpool L2 3YL on 5 April 2016; Statement of affairs with form 4.19. The most likely internet sites of J. MERRIMAN AND SONS LIMITED are www.jmerrimanandsons.co.uk, and www.j-merriman-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Merriman and Sons Limited is a Private Limited Company. The company registration number is 01756639. J Merriman and Sons Limited has been working since 27 September 1983. The present status of the company is Liquidation. The registered address of J Merriman and Sons Limited is Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3yl. . MERRIMAN, Joyce Margaret is a Secretary of the company. MERRIMAN, John is a Director of the company. MERRIMAN, Joyce Margaret is a Director of the company. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
MERRIMAN, Joyce Margaret
Director
MERRIMAN, John

72 years old
Director
MERRIMAN, Joyce Margaret

78 years old

J. MERRIMAN AND SONS LIMITED Events

01 Jul 2016
Satisfaction of charge 2 in full
05 Apr 2016
Registered office address changed from 10 Langdale Road Wallasey Merseyside CH45 0LT to C/O Leonard Curtis 6th Floor, Walker House Exchange Flags Liverpool L2 3YL on 5 April 2016
01 Apr 2016
Statement of affairs with form 4.19
01 Apr 2016
Appointment of a voluntary liquidator
01 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-22
...
... and 86 more events
29 Sep 1986
Accounting reference date shortened from 31/03 to 30/09
26 Jul 1986
Accounts for a small company made up to 30 September 1985
26 Jul 1986
Accounts for a small company made up to 30 September 1985
26 Jul 1986
Return made up to 26/03/86; full list of members
26 Jul 1986
Return made up to 26/03/86; full list of members

J. MERRIMAN AND SONS LIMITED Charges

24 June 2014
Charge code 0175 6639 0003
Delivered: 25 June 2014
Status: Satisfied on 13 March 2015
Persons entitled: Single Invoice Finance Limited
Description: Contains fixed charge…
29 July 2005
Debenture
Delivered: 30 July 2005
Status: Satisfied on 1 July 2016
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: By way of first legal mortgage all property, by way of…
23 September 1985
Debenture
Delivered: 27 September 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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